by The International Consortium of Investigative Journalists
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Officer

LAWRENCE ZAHRA

  • Connected to 5 addresses
  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBEY HOLDINGS LIMITED Director - - 20-MAY-1986 Malta - Paradise Papers - Malta corporate registry
BET ENTERTAINMENT TECHNOLOGIES LIMITED Judicial representative - - 28-DEC-2015 Malta - Paradise Papers - Malta corporate registry
BET ENTERTAINMENT TECHNOLOGIES LIMITED Director - - 28-DEC-2015 Malta - Paradise Papers - Malta corporate registry
BET ENTERTAINMENT TECHNOLOGIES LIMITED Legal representative - - 28-DEC-2015 Malta - Paradise Papers - Malta corporate registry
JN LIMITED Legal representative - - 19-AUG-2014 Malta - Paradise Papers - Malta corporate registry
JN LIMITED Director - - 19-AUG-2014 Malta - Paradise Papers - Malta corporate registry
JN LIMITED Judicial representative - - 19-AUG-2014 Malta - Paradise Papers - Malta corporate registry
KORWOOD HOLDING LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
KORWOOD HOLDING LIMITED Director - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
KORWOOD HOLDING LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
KORWOOD TRADING LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
KORWOOD TRADING LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
KORWOOD TRADING LIMITED Director - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
MALAN PHARMA LIMITED Secretary - - 05-OCT-2015 Malta - Paradise Papers - Malta corporate registry
MAURAMY II LIMITED Liquidator - - 04-AUG-1989 Malta Struck Off Paradise Papers - Malta corporate registry
MIS LTD. Secretary - - 21-APR-2016 Malta - Paradise Papers - Malta corporate registry
ORBIS HOLDING LIMITED Legal representative - - 13-JAN-1997 Malta - Paradise Papers - Malta corporate registry
ORBIS HOLDING LIMITED Judicial representative - - 13-JAN-1997 Malta - Paradise Papers - Malta corporate registry
ORBIS HOLDING LIMITED Director - - 13-JAN-1997 Malta - Paradise Papers - Malta corporate registry
PODO ASIA LTD Secretary - - 11-NOV-2016 Malta - Paradise Papers - Malta corporate registry
REDBREAST AVIATION (MALTA) LIMITED Secretary - - 28-JAN-2011 Malta - Paradise Papers - Malta corporate registry
ROADMILL HOLDING LIMITED Judicial representative - - 07-SEP-2016 Malta - Paradise Papers - Malta corporate registry
ROADMILL HOLDING LIMITED Legal representative - - 07-SEP-2016 Malta - Paradise Papers - Malta corporate registry
ROADMILL HOLDING LIMITED Director - - 07-SEP-2016 Malta - Paradise Papers - Malta corporate registry
ROADMILL TRADING LIMITED Judicial representative - - 07-SEP-2016 Malta - Paradise Papers - Malta corporate registry
ROADMILL TRADING LIMITED Legal representative - - 07-SEP-2016 Malta - Paradise Papers - Malta corporate registry
ROADMILL TRADING LIMITED Director - - 07-SEP-2016 Malta - Paradise Papers - Malta corporate registry
STAGUNI LIMITED Legal representative - - 15-FEB-2017 Malta - Paradise Papers - Malta corporate registry
STAGUNI LIMITED Judicial representative - - 15-FEB-2017 Malta - Paradise Papers - Malta corporate registry
STAGUNI LIMITED Director - - 15-FEB-2017 Malta - Paradise Papers - Malta corporate registry
SYNERIUM INVESTMENTS LTD. Judicial representative - - 21-MAR-2016 Malta - Paradise Papers - Malta corporate registry
SYNERIUM INVESTMENTS LTD. Legal representative - - 21-MAR-2016 Malta - Paradise Papers - Malta corporate registry
SYNERIUM INVESTMENTS LTD. Director - - 21-MAR-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
41, ST. LEONARD STREET, ST. PETER, ZABBAR ZBR 2301 Paradise Papers - Malta corporate registry
AURORA, 41, ST. LEONARD STREET, ST. PETER, ZABBAR ZBR 2301 Paradise Papers - Malta corporate registry
AURORA, 41, ST. LEONARD STREET, XAGHJRA, ZABBAR ZBR 08 Paradise Papers - Malta corporate registry
AURORA, 41, ST. LEONARD STREET, XAGHJRA, ZABBAR ZBR 2301 Paradise Papers - Malta corporate registry
AURORA, 41, ST. LEONARD STREET, XGHAJRA, ZABBAR ZBR 2301 Paradise Papers - Malta corporate registry
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